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SMART BLUE INVESTMENTS AG

SMART BLUE INVESTMENTS AG — Swiss company (lei:213800QQ2FMO5P8E3Z09). Cited to 1 registry.

LEI 213800QQ2FMO5P8E3Z09Company
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SMART BLUE INVESTMENTS AG is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
MVII
/04

Common questions

Who owns SMART BLUE INVESTMENTS AG?
No ownership or control links for SMART BLUE INVESTMENTS AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMART BLUE INVESTMENTS AG's risk level?
WhiteIntel flags SMART BLUE INVESTMENTS AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART BLUE INVESTMENTS AG appear across sources?
SMART BLUE INVESTMENTS AG is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART BLUE INVESTMENTS AG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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